MIRA
INFORM REPORT
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Report Date : |
08.01.2007 |
IDENTIFICATION
DETAILS
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Name : |
BASF AKTIENGESELLSCHAFT |
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Registered Office : |
Carl-Bosch-Str. 38, 67063 Ludwigshafen |
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Country : |
Germany |
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Financials (as on) : |
31.12.2005 |
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Date of Incorporation : |
05.02.1952 |
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Com. Reg. No.: |
HRB 3000 |
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Legal Form : |
Public Limited Company |
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Line of Business : |
Manufacture of other chemical products n e c |
RATING & COMMENTS
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MIRA’s Rating : |
Aaa |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial
base with the strongest capability for timely payment of interest and
principal sums |
Unlimited |
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Status : |
Excellent
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
Company Name & Address
BASF
Aktiengesellschaft
Carl-Bosch-Str.
38
67063
Ludwigshafen
Telephone : 0621/600
Telefax : 0621/6020817
Homepage : www.basf.de
E-Mail : info.service@basf-ag.de
VAT no.
DE149145247
CONCLUSION
Business
relations are permissible.
The company is
considered solvent for credits within its scope of business.
LEGAL FORM
Public limited
company
Date of foundation
1865
Registered on
05.02.1952
Commercial Register
Local court 67061
LUDWIGSHAFEN
Under
HRB 3000
Share capital
EUR 1.318.551.040, 00
President
of the Board of Directors
Dr. Jürgen
Hambrecht
Römerweg 36
67434 Neustadt
born 20.08.1946
in Reutlingen
Vice-president of the
Board of Directors
Eggert Voscherau
67061
Ludwigshafen
born 1943 in
Hamburg
Occupation:
Businessman
Member of the Board of Directors
Martin
Brudermüller
68159 Mannheim
born 05.05.1961
in Stuttgart
Marital status:
married
Children: 2
Member of the Board of Directors
Klaus Peter Löbbe
48151 Münster
born 04.03.1946
Occupation:
Businessman
Member of the Board of Directors
Dr. rer. nat.
Stefan Marcinowski
68159 Mannheim
born 1953 in
Stuttgart
Occupation:
Chemist
Member of the Board of Directors
Dr. John Feldmann
68159 Mannheim
born 14.04.1949
in Varel
Member of the Board of Directors
Dr. Kurt Bock
69115 Heidelberg
born 03.07.1958
in Rahden/Ostwestfalen
Member of the Board of Directors
Peter Oakley
67434 Neustadt
born 1953 in Bonn
Occupation:
Businessman
Member of the Board of Directors
Dr. Andreas
Kreimeyer
67373 Dudenhofen
born 03.03.1955
in Hannover
President of the Supervisory Board
Prof.Dr. Jürgen
Friedrich Strube
67061
Ludwigshafen
Marital status:
married
Vice-president of the
Supervisory Board
Robert Oswald
67122 Altrip
Member of the Supervisory Board
Dr. rer. pol.
Renate Köcher
78476 Allensbach
born 17.07.1952
in Frankfurt/Main
Occupation: Fully
qualified political economist
Member of the Supervisory Board
Hans Dieter
Pötsch
38440 Wolfsburg
Member of the Supervisory Board
Ralf Sikorski
67059
Ludwigshafen
Member of the Supervisory Board
Dr. Hermann
Scholl
71701
Schwieberdingen
born 21.06.1935
in Stuttgart
Occupation: Fully
qualified engineer
Marital status:
married
Member of the Supervisory Board
Dr. rer. nat.
Karlheinz Messmer
67273 Weisenheim
am Berg
Member of the Supervisory Board
Robert Studer
CH Zürich
Nation.: Swiss
Member of the Supervisory Board
Ulrich Küppers
67063
Ludwigshafen
Member of the Supervisory Board
Wolfgang Daniel
67117
Limburgerhof
Member of
the Supervisory Board
Dr.jur. Tessen
von Heydebreck
60311 Frankfurt
Occupation: Bank
Clerk
Member of the Supervisory Board
Michael Diekmann
80802 München
Member of the Supervisory Board
Ralf-Gerd Bastina
67141 Neuhofen
Member of the Supervisory Board
Prof. Dr. rer.
nat. Francois N. Diederich
CH Zürich
Member of the Supervisory Board
Rolf Kleffmann
27259 Wehrbleck
Member of the Supervisory Board
Max Dietrich Kley
Bergstr. 72
69120 Heidelberg
born 1940
Occupation:
Lawyer
Marital status:
married
Member of the Supervisory Board
Arthur L. Kelly
USA Chicago
born 15.11.1937
Nation.: American
Member of the Supervisory Board
Michael
Vassiliadis
Wilhelm-Gramann-Weg
3
30966 Hemmingen
born 13.03.1964
Occupation:
Businessman
Member of the Supervisory Board
Konrad Manteuffel
64625 Bensheim
Member of the Supervisory Board
Eva Kraut
67067
Ludwigshafen
Proxy
Dr. Wolfgang
Schubert
Berggasse 42
67269 Grünstadt
born 02.10.1944
Occupation: Fully
qualified political
economist
Marital status:
married
Proxy
Dr. Dietmar Bender
67459 Bohl - Iggelheim
Born 14.02.1958
Proxy
Ernst Schwanhold
Rotenburger Str.
17
49084 Osnabrück
born 05.12.1948
in Osnabrück
Occupation: Fully
qualified engineer
Proxy
Wolfgang Wonde
Waldstr. 13
69469 Weinheim
born 21.05.1956
Proxy
Fritz Krieg
73568 Durlangen
born 06.04.1950
Proxy
Dr. Harald
Schwager
Ziegelofenweg 7
67346 Speyer
born 14.05.1960
Marital status:
married
Proxy
Gabriel Tanbourgi
69115 Heidelberg
born 27.09.1955
Occupation:
Businessman
Marital status:
married
Proxy
Ehrenfried
Baumgartner
67149 Meckenheim
born 07.03.1952
Proxy
Dagmar Dülberg
68159 Mannheim
born 30.06.1963
Proxy
Bernhard Hauer
67136 Fußgönheim
born 29.07.1955
Proxy
Wolfgang Jung
69151
Neckargemünd
born 11.05.1950
Proxy
Gerd Kaibel
68623 Lampertheim
born 05.06.1944
Proxy
Gerald Lauterbach
64625 Bensheim
born 20.07.1956
Proxy
Kurt Leidner
67354 Römerberg
born 31.07.1956
Proxy
Peter Rösner
67122 Altrip
born 25.03.1959
Proxy
Jan-Peter Sander
67435 Neustadt
born 04.06.1959
Proxy
Thomas Saupe
69207 Sandhausen
born 30.03.1955
Proxy
Werner Setzwein
67098 Bad
Dürkheim
born 03.10.1950
Proxy
Hans Seyler
67147 Forst
born 21.12.1946
Proxy
Beate Ehle
67059
Ludwigshafen
born 03.09.1963
Proxy
Stefan Surger
69115 Heidelberg
born 19.12.1948
Proxy
Hans-Jürgen
Herzog
67308 Lautersheim
born 04.12.1950
Proxy
Heiko Booß
48317
Drensteinfurt
born 16.02.1945
Proxy
Roland Drews
69488 Birkenau
born 08.04.1956
Proxy
Tom Witzel
67059
Ludwigshafen
born 10.05.1960
Proxy
Rolf Haselhorst
67591 Wachenheim
authorized to
jointly represent the company
born 07.07.1958
Proxy
Lars Henze
69514 Laudenbach
authorized to
jointly represent the company
born 01.09.1970
Proxy
Dr. Klaus Ries
67059
Ludwigshafen
authorized to
jointly represent the company
born 08.12.1965
Proxy
Berthold Ebner
67059
Ludwigshafen
authorized to
jointly represent the company
born 09.07.1957
Proxy
Dr. Walter Himmel
67269 Grünstadt
Proxy
Manfredo Rübens
67227 Frankenthal
born 07.07.1963
Proxy
Hans-Carsten
Hansen
Wilhelminenstr.
56
67065
Ludwigshafen
born 11.12.1953
Occupation:
Solicitor
Marital status:
married
Proxy
Werner
Bochnitschek
67059
Ludwigshafen
born 28.03.1956
Proxy
Christian Fischer
69469 Weinheim
born 08.02.1964
Proxy
Wilfried Hänsel
67117
Limburgerhof
born 09.06.1953
Proxy
Alwin Jung
67346 Speyer
born 15.03.1960
Proxy
Manfred Nießner
67105
Schifferstadt
born 02.09.1954
Proxy
Norbert Schüßler
67122 Altrip
born 04.12.1952
Proxy
Dr. Thomas
Schwerzel
67149 Meckenheim
born 11.06.1956
Proxy
Herbert Wanjek
67133 Maxdorf
born 02.05.1959
Proxy
Wolfram Bade
67346 Speyer
born 02.02.1960
Proxy
Emmanuel
Butstraen
67434 Neustadt
born 14.02.1968
Proxy
Michael Ceranski
67112 Mutterstadt
born 16.12.1963
Proxy
Roland Döppner
67433 Neustadt
authorized to
jointly represent the company
born 05.04.1953
Proxy
Dr. Peter Eckes
67117
Limburgerhof
authorized to
jointly represent the company
born 12.10.1963
Proxy
Herbert Fietzek
67434 Neustadt
born 31.01.1957
Proxy
Dr. Karlheinz
Fischer
69115 Heidelberg
authorized to
jointly represent the company
born 11.05.1950
Proxy
Klaus Seif
67271
Neuleiningen
Proxy
Dr. Ernst
Langguth
67281 Kirchheim
born 26.11.1953
Proxy
Dr. Georg
Großmann
68159 Mannheim
authorized to
jointly represent the company
born 05.08.1953
Proxy
Dr. Friedhelm
Schmieder
67354 Römerberg
authorized to
jointly represent the company
born 15.01.1953
Proxy
Klaus Nußbaumer
67098 Bad
Dürkheim
born 02.03.1962
Proxy
Dr. Bernhard
Wagner
67117
Limburgerhof
authorized to
jointly represent the company
born 17.10.1956
Proxy
Dr. Christophe
Porterie
67061
Ludwigshafen
born 20.08.1967
Proxy
Bernd Roth
67346 Speyer
born 22.10.1952
Proxy
Peter Kieffer
68526 Ladenburg
Proxy
Bertrand Meheut
67063
Ludwigshafen
Proxy
Dirk Wenzelburger
67304 Kerzenheim
authorized to
jointly represent the company
Proxy
Dr. Gunther
Schulze
67112 Mutterstadt
born 05.11.1955
Proxy
Dr. Daniela-Maria
Steinberger-Damm
69120 Heidelberg
born 17.07.1964
Proxy
Ronald Drews
69488 Birkenau
born 08.04.1956
Proxy
Dr. Johann Ebenhöch
68161 Mannheim
born 18.10.1957
Proxy
Dr. Giorgio
Greening
64283 Darmstadt
born 05.06.1959
Proxy
Dr. Reinhard Katz
67098 Bad
Dürkheim
born 03.01.1954
Proxy
Dr. Bernd
Kremmling
67059
Ludwigshafen
born 06.04.1947
Proxy
Heinrich-Josef
Blankertz
67147 Forst
born 20.06.1955
Proxy
Hans-Joachim
Müller
Berliner Str. 7
67269 Grünstadt
born 18.04.1959
Proxy
Bennard Van
Ravenzwaay
67122 Altrip
born 02.12.1960
Proxy
Arno Schlietz
67454 Haßloch
born 04.02.1956
Proxy
Jürgen Streib
67547 Worms
born 24.06.1952
Proxy
Jürgen Krumpen
67098 Bad
Dürkheim
born 15.10.1956
Proxy
Dr. Werner
Regenberg
69226 Nußloch
born 05.03.1957
Proxy
Ralph Schweens
68161 Mannheim
born 19.11.1964
Proxy
Peter Wahl
68526 Ladenburg
born 29.08.1951
Proxy
Dr. Michael
Werner Mauß
67433 Neustadt
born 29.06.1959
Occupation:
Businessman
Proxy
Jan Willhem
Burgers
67133 Maxdorf
authorized to
jointly represent the company
Proxy
Horst Colberg
67065
Ludwigshafen
authorized to
jointly represent the company
Proxy
Dr. Michael Hepp
68526 Ladenburg
authorized to
jointly represent the company
Proxy
Dr. Martin Laun
67061
Ludwigshafen
authorized to
jointly represent the company
Proxy
Andreas Jaffe
67157 Wachenheim
born 30.12.1958
Proxy
Jürgen Becky
67122 Altrip
born 18.04.1966
Proxy
Reinhold Köster
69115 Heidelberg
born 04.10.1957
Proxy
Uwe Kirchgässner
67245 Lambsheim
born 18.01.1962
Proxy
Ulrich von
Deessen
67117
Limburgerhof
born 25.04.1956
Proxy
Dr. Susanne Hahn
Königsberger
Allee 102
68307 Mannheim
born 30.01.1960
Proxy
Ralf Sonnberger
67098 Bad
Dürkheim
born 28.08.1954
Proxy
Andrew Pike
68159 Mannheim
born 14.09.1956
Proxy
Dieter Wolff
67368 Westheim
born 07.11.1955
Proxy
Stefan Robert
Deibel
67547 Worms
born 11.02.1959
Proxy
Ulrich Göckel
67459
Böhl-Iggelheim
born 16.09.1949
Proxy
Dr. Philip
Charles Lane
55239
Gau-Odernheim
born 26.11.1953
Proxy
Raimar Jahn
64347 Griesheim
born 12.04.1958
Proxy:
Simon Medley
67251 Freinsheim
born 17.08.1966
Proxy
Stefano Pigozzi
68159 Mannheim
born 22.10.1963
Proxy
Hartwig Michels
68169 Mannheim
authorized to
jointly represent the company
Proxy
Dipl.-Ing. Axel
Moritz
67259
Beindersheim
authorized to
jointly represent the company
born 25.11.1946
Proxy
Joachim Streu
67240
Bobenheim-Roxheim
born 02.02.1956
Proxy
Ludwig Daniel
Angeli
67117
Limburgerhof
Proxy
Albert
Hasselmeyer
68161 Mannheim
Proxy
Dr. Christoph
Herion
68526 Ladenburg
Proxy
Dr. Ulrich Kanne
67227 Frankenthal
Proxy
Dr. Peter Polanek
69469 Weinheim
Proxy
Dr. Günter
Schnabel
67136 Fußgönheim
Proxy
Gerhard Süss
Rheinhorststr. 16
67071
Ludwigshafen
born 04.07.1928
Occupation:
Psychologist
Marital status:
married
Proxy
Dr. Thomas Bott
67459
Böhl-Iggelheim
authorized to
jointly represent the company
born 21.10.1955
Proxy
Karl-Heinrich
Förster
68161 Mannheim
authorized to
jointly represent the company
born 10.05.1959
Proxy
Petra Mandery
67146 Deidesheim
authorized to
jointly represent the company
born 17.05.1956
Proxy
Hans Müschen
67133 Maxdorf
authorized to
jointly represent the company
born 28.08.1958
Proxy
Rudolph Jochen
69221 Dossenheim
authorized to
jointly represent the company
born 01.09.1951
Proxy
Sigurd Häge
Landauer Str. 15
67125
Dannstadt-Schauernheim
born 05.12.1941
Occupation: Fully
qualified political
economist
Marital status:
married
Proxy
Jürgen Hartig
67269 Grünstadt
born 27.08.1945
Proxy
Andreas Abrath
67125
Dannstadt-Schauernheim
born 27.04.1959
Proxy
Steve Hatton
67059
Ludwigshafen
born 25.09.1956
Proxy
Andreas Kleinau
68159 Mannheim
born 27.10.1968
Proxy
Alexander
Aumüller
67434 Neustadt
born 29.03.1956
Proxy
Gerhard Bauer
69469 Weinheim
born 22.06.1960
Proxy
Gundo Brauch
67454 Haßloch
born 04.04.1957
Proxy
Ursula Seeliger
67346 Speyer
born 02.10.1966
Proxy
Dr. Heinz Etzrodt
67435 Neustadt
born 27.03.1955
Proxy
Dirk Hopmann
60311 Frankfurt
born 23.08.1968
Proxy
Robert Märkl
69434 Hirschhorn
born 28.07.1955
Proxy
Bernhard Nick
67059
Ludwigshafen
born 04.01.1958
Proxy
Reinhard Seifert
67059 Ludwigshafen
born 28.01.1952
Proxy
Stefan Sütterlin
67059
Ludwigshafen
born 15.01.1962
Proxy
Horst Zimmermann
68159 Mannheim
born 06.07.1955
Proxy
Pastrana Ricardo
Mendez
67059
Ludwigshafen
born 27.08.1964
Proxy
Dr. Udo Rheude
67166 Otterstadt
born 20.08.1956
Proxy
Matthias
Fankhänel
67273 Dackenheim
born 09.07.1959
Proxy
Thomas Frech
67229 Gerolsheim
born 20.12.1954
Proxy
Stephan Kothrade
67117
Limburgerhof
born 13.03.1967
Proxy
Kröger Burkhard
67117
Limburgerhof
born 03.07.1958
Proxy
Dr. Ferdinand
Lippert
67161 Gönnheim
born 02.06.1961
Proxy
Dr. Friedhelm
Balkenhohl
67117
Limburgerhof
born 08.11.1961
Proxy
Christina
Gualdoni
67059
Ludwigshafen
born 25.12.1968
Proxy
Rainer Gretter
79211 Denzlingen
born 24.01.1967
Proxy
Eckard Hilgemann
67157 Wachenheim
born 16.11.1952
Proxy
Lothar Laupichler
67059
Ludwigshafen
born 16.03.1965
Proxy
Hans Oberschulte
67273 Weisenheim
am Berg
born 10.04.1962
Proxy
Dr. Monika Betz
64646 Heppenheim
born 16.01.1950
Proxy
Wolfgang Bien
67067
Ludwigshafen
born 26.11.1966
Proxy
Ladislaus Gross
68535
Edingen-Neckarhausen
born 28.09.1962
Proxy
Dr. Alfred
Hackenberger
67067
Ludwigshafen
born 24.06.1951
Proxy
Dr. Friedrich
Seitz
67157 Wachenheim
born 13.03.1955
Proxy
Christian Schulz
68159 Mannheim
born 19.11.1962
Proxy
Elisabeth Schick
67059
Ludwigshafen
authorized to
jointly represent the company
born 28.05.1966
Proxy
Tim P. Bölke
68159 Mannheim
born 16.07.1962
Proxy
Monika Bär
69115 Heidelberg
born 27.07.1954
Proxy
Dr. Andreas
Backhaus
67059
Ludwigshafen
born 28.11.1959
Proxy
Dr. Jürgen
Barwich
67433 Neustadt
born 24.07.1961
Proxy
Wolgang Gutting
67483
Großfischlingen
born 22.10.1962
Proxy
Dr. Martin Kayser
42109 Wuppertal
born 04.03.1956
Occupation:
Businessman
Proxy
Dr. Stefan
Beckmann
69118 Heidelberg
born 27.04.1963
Proxy
Ralf Busche
67227 Frankenthal
born 08.11.1964
Proxy
Markus Friesler
68159 Mannheim
born 05.04.1964
Proxy
Christian
Friedrich Schubert
69115 Heidelberg
born 16.11.1963
Proxy
Dr. Volker
Warzelhan
67273 Weisenheim
am Berg
born 05.10.1948
Proxy
Annette
Zimmermann
10318 Berlin
born 04.05.1954
Proxy
Saori Dubourg
69115 Heidelberg
born 19.08.1971
Proxy
Volker Hammes
67435 Neustadt
born 21.07.1963
Proxy
Dr. Birgit Anna
Schneider
67346 Speyer
born 17.01.1964
Proxy
Dr. Peter
Schumacher
68159 Mannheim
born 31.07.1965
Proxy
Dr. Ulrich
Büschges
67157 Wachenheim
authorized to
jointly represent the company
born 10.01.1956
Proxy
Gerhard Kuhn
Kropsburgstr. 7
67065
Ludwigshafen
Proxy
Thomas Sattler
67117
Limburgerhof
born 16.07.1964
Proxy
Dr. Kurt Raschka
Seitzstr. 11a
69120 Heidelberg
born 01.05.1960
Proxy
Erwin Gustav
Stark
73087 Boll
born 18.10.1946
Proxy
Dr. Willy Bert
Hoven-Nievelstein
67061
Ludwigshafen
born 08.10.1952
Proxy
Nicolas Neczewicz
67271 Battenberg
born 28.11.1968
Proxy
Patrick M.
Prevost
67061
Ludwigshafen
born 20.07.1955
Proxy
Dr. Georg Konrad
Zwissler
69115 Heidelberg
born 11.07.1964
Proxy
Dr. Rainer
Bahnemann
67098 Bad
Dürkheim
born 24.04.1958
Proxy
Hartmann Leube
67061
Ludwigshafen
born 24.06.1961
Proxy
Dr. Georg
Wellinghoff
67269 Grünstadt
born 28.04.1956
Proxy
Herbert Fisch
67157 Wachenheim
born 20.03.1958
Proxy
Joachim Rauch
67246 Dirmstein
born 09.03.1956
Proxy
Dr. Thomas
Buschulte
67459
Böhl-Iggelheim
born 09.01.1960
Proxy
Dr. Martin
Bernhard Jager
67294 Gauersheim
born 25.06.1963
Proxy
Jaroslaw Michniuk
67061
Ludwigshafen
born 02.09.1958
Proxy
Hans-Walther
Reiners
68161 Mannheim
born 29.03.1963
Proxy
Hans-Jürgen
Seeger
67061
Ludwigshafen
born 01.09.1954
Proxy
Eckart Stein
67061
Ludwigshafen
born 26.08.1965
Proxy
Dr. Utz Tillmann
64673 Zwingenberg
born 10.10.1953
Proxy
Dr. Klaus Welsch
68161 Mannheim
born 25.06.1963
Proxy
Michael Heinz
67433 Neustadt
born 18.02.1964
Proxy
Guido Voit
67251 Freinsheim
born 21.01.1962
Proxy
Dr. Karl-Rudolf
Kurtz
Am Rain 21
69118 Heidelberg
born 28.09.1953
Marital status:
married
Proxy
Thomas Grösser
68161 Mannheim
born 08.06.1964
Proxy
Rüdiger Schmitz
67251 Freinsheim
born 08.10.1967
Proxy
Andreas Claußen
67487 Maikammer
authorized to
jointly represent the company
born 30.05.1966
Proxy
Peter Fayterna
67059
Ludwigshafen
authorized to
jointly represent the company
born 26.01.1963
Proxy
Fried-Walter
Münstermann
68159 Mannheim
authorized to
jointly represent the company
born 11.07.1964
Proxy
Oliver Nußbaum
67591 Wachenheim
authorized to
jointly represent the company
born 09.12.1965
Proxy
Mark Volmer
69115 Heidelberg
authorized to
jointly represent the company
born 18.02.1964
Proxy
Vasilios Galanos
67061
Ludwigshafen
authorized to
jointly represent the company
born 28.09.1969
Proxy
Peter Schiele
67273 Bobenheim
am Berg
authorized to
jointly represent the company
born 11.04.1967
Proxy
Wilfried Seyfert
67251 Freinsheim
authorized to
jointly represent the company
born 23.08.1956
Proxy
Christoph Wegner
67281 Kirchheim
authorized to
jointly represent the company
born 23.09.1969
Proxy
Michael Stumpp
67434 Neustadt
authorized to
jointly represent the company
born 04.01.1957
Proxy
Dr. Karin
Sperling
67433 Neustadt
born 30.01.1956
Proxy
Clemens Karg
68161 Mannheim
born 25.11.1967
Proxy
Dr. Walter
Bardorff
64625 Bensheim
born 26.09.1949
Occupation:
Businessman
Further functions/participations of Jürgen
Hambrecht (President of the Board of Directors)
President of the Board
of Directors
Verband der
chemischen Industrie e.V.
Karlstr. 21
60329 Frankfurt
Legal form : Registered association
Reg. Data : 29.12.1951
VR 11949
60313 FRANKFURT
Further functions/participations of Eggert
Voscherau (Vice- president of the Board of Directors)
President of the
Supervisory Board
BASF Schwarzheide
GmbH
Schipkauer Str. 1
01987
Schwarzheide
Legal form : Private limited company
Share capital : EUR
96.000.000,00
Reg. Data :
30.11.1990
HRB 687 CB
03044
COTTBUS-STADT
Member of the
Supervisory Board
HDI
Haftpflichtverband der Deutschen
Industrie
Versicherungsverein auf
Gegenseitigkeit
Riethorst 2
Post Box: 510369
30659 Hannover
Legal form:
Mutual insurance society
Reg. Data: 08.12.1903
HRB 3458
30175 HANNOVER
Further functions/participations of Stefan
Marcinowski (Member of the Board of
Directors)
Member of the
Supervisory Board
BASF Coatings
Aktiengesell- schaft
Glasuritstr. 1
48165 Münster
Legal form : Public limited company
Share capital : EUR 121.690.000,00
Reg. Data :
18.03.1998
HRB 5144
48149 MÜNSTER
BUSINESS HISTORY
1865 Badische Anilin- und Soda-Fabrik AG
67063 Ludwigshafen
Public
limited company
05.02.1952 BASF
Aktiengesellschaft
67063 Ludwigshafen
Public
limited company
BUSINESS ACTIVITIES
24660
MANUFACTURE OF
OTHER CHEMICAL PRODUCTS NEC
BRANCHES AND FACTORIES
Works
BASF
Aktiengesellschaft * Niederlassung *
Sieglestr. 25
70469 Stuttgart
Legal form:
Legally dependent establishment
Works
BASF
Aktiengesellschaft
Anilinstr. 12
67063
Ludwigshafen
Legal form:
Legally dependent establishment
Works
BASF
Aktiengesellschaft NL-Stuttgart-
Vertrieb
Rotebühlstr. 70
70178 Stuttgart
Legal form:
Legally dependent establishment
Works
BASF
Aktiengesellschaft
Maarweg 165
50825 Köln
Legal form:
Legally dependent establishment
Works
BASF
Aktiengesellschaft - Niederlassung
Frankfurt -
(Vertrieb Deutschland)
Kennedyallee 93
60596 Frankfurt
Legal form:
Legally dependent establishment
Works
BASF
Aktiengesellschaft NL Hannover
Hans-Böckler-Allee
3
30173 Hannover
Legal form:
Legally dependent establishment
Works
BASF
Aktiengesellschaft -Agricultural
Products- -APE/DM
- Li 556-
Carl-Bosch-Str.
64
Post Box: 1 20
67117
Limburgerhof
Legal form:
Legally dependent establishment
Works
BASF
Aktiengesellschaft
Friesenheimer
Str. 38
67069
Ludwigshafen
Legal form:
Legally dependent establishment
Works
BASF
Aktiengesellschaft
Benckiserplatz 1
67059 Ludwigshafen
Legal form:
Legally dependent establishment
Branch
BASF
Aktiengesellschaft
Rene-Bohn-Str. 4
67063
Ludwigshafen
Legal form:
Legally dependent establishment
Branch
BASF AG
-Niederlassung-
Schwojerstr. 65
82140 Olching
Legal form:
Legally dependent establishment
Branch
BASF
AKTIENGESELLSCHAFT Forschungsstation
Ernährung
Neumühle 13
76877 Offenbach
Legal form:
Legally dependent establishment
PARTICIPATION
Limited Partner
High-Tech
Gründerfonds GmbH & Co. KG
Ludwig-Erhard-Platz
1-3
53179 Bonn
Legal form : Ltd partnership with
priv. ltd.
Company as
General partner
Total cap.
Contribution : EUR 261.944.100,00
Share : EUR 4.998.028,17
Reg. Data : 16.08.2005
HRA 6256
53111 BONN
Employees : 10
Limited Partner
DyStar
Textilfarben GmbH & Co. Deutschland
KG
Brüningstr. 64
Industriepark
Höchst
65929 Frankfurt
Legal form : Ltd partnership with
priv. ltd.
Company as
General partner
Total cap.
Contribution : EUR 14.608.339,68
Share : EUR 4.382.502,06
Reg. Data : 26.06.1995
HRA 27752
60313 FRANKFURT
Turnover : EUR 740.000.000,00
Employees : 1.759
Limited Partner
BASF GE
Schwarzheide GmbH & Co. KG
Schipkauer Str. 1
01987
Schwarzheide
Legal form : Ltd partnership with
priv. ltd.
Company as
General partner
Total cap. Contribution : EUR
2.045.167,52
Share : EUR 1.022.583,76
Reg. Data : 17.08.1995
HRA 664
03044
COTTBUS-STADT
Limited Partner
ARG mbH & Co.
KG
Philosophenweg
31-33
47051 Duisburg
Legal form : Ltd partnership with
priv. ltd.
Company as
General partner
Total cap.
Contribution : EUR 9.300.000,00
Share : EUR 1.550.000,00
Reg. Data : 24.09.2003
HRA 8332
47051 DUISBURG 1
Limited Partner
Heidelberg
Innovation GmbH & Co. BioScience
Venture KG
Im Neuenheimer
Feld 517
69120 Heidelberg
Legal form : Ltd partnership with
priv. ltd.
Company as
General partner
Total cap.
Contribution : EUR 11.672.793,56
Share : EUR 127.822,97
Reg. Data : 16.10.1997
HRA 332700
68159 MANNHEIM
Limited Partner
BASF
PharmaChemikalien GmbH & Co. KG
Carl-Bosch-Str.
38
67063
Ludwigshafen
Legal form : Ltd partnership with
priv. ltd.
Company as
General partner
Total cap.
Contribution : EUR 50.000,00
Share : EUR 50.000,00
Reg. Data : 19.05.2000
HRA 3689
67061
LUDWIGSHAFEN
Employees : 721
Limited Partner
BASF Construction
Chemicals Grundbesitz
GmbH & Co. KG
Carl-Bosch-Str.
38
67063
Ludwigshafen
Legal form : Ltd partnership with
priv. ltd.
Company as
General partner
Total cap.
Contribution : EUR 25.000,00
Share : EUR 25.000,00
Reg. Data : 18.09.2006
HRA 60193
67061
LUDWIGSHAFEN
Limited Partner
SYGNIS Bioscience
GmbH & Co. KG
Im Neuenheimer
Feld 515
69120 Heidelberg
Legal form : Ltd partnership with
priv. ltd.
Company as
General partner
Total cap.
Contribution : EUR 11.000,00
Share : EUR 2.000,00
Reg. Data : 27.07.2006
HRA 700323
68159 MANNHEIM
Employees : 30
Shareholder
BASF
Beteiligungsgesellschaft mbH
Carl-Bosch-Str.
38
67063
Ludwigshafen
Legal form : Private limited company
Share capital : EUR 167.000.000,00
Share : EUR 167.000.000,00
Reg. Data : 25.07.1996
HRB 3951
67061
LUDWIGSHAFEN
Shareholder
BASF Schwarzheide
GmbH
Schipkauer Str. 1
01987
Schwarzheide
Legal form : Private limited company
Share capital : EUR 96.000.000,00
Share : EUR 96.000.000,00
Reg. Data : 30.11.1990
HRB 687 CB
03044
COTTBUS-STADT
Turnover : EUR 842.500.000,00
Employees : 2.105
Control and
profit transfer agreement
Shareholder
LUWOGE GmbH
Brunckstr. 49
67063
Ludwigshafen
Legal form : Private limited company
Share capital : EUR 41.730.000,00
Share : EUR 41.730.000,00
Reg. Data : 23.02.1968
HRB 1312
67061
LUDWIGSHAFEN
Turnover : EUR 29.000.000,00
Employees : 170
Shareholder
Elastogran GmbH
Elastogranstr. 60
49448 Quernheim
Legal form : Private limited company
Share capital : EUR 30.799.800,00
Share : EUR 30.799.800,00
Reg. Data : 18.02.1963
HRB 100087
29664 WALSRODE
Turnover : EUR 1.800.000.000,00
Employees : 1.668
Shareholder
GEWOGE
Wohnungsunternehmen der BASF GmbH
Brunckstr. 49
67063
Ludwigshafen
Legal form : Private limited company
Share capital : EUR 15.338.800,00
Share : EUR 15.338.800,00
Reg. Data : 15.01.1926
HRB 1254
67061
LUDWIGSHAFEN
Shareholder
SEWOGE
Service-und Wohnungs- unternehmen
GmbH
Am Markt 6
01987
Schwarzheide
Legal form : Private limited company
Share capital : EUR 9.203.300,00
Share : EUR 9.203.300,00
Reg. Data : 23.03.1992
HRB 1475
03044
COTTBUS-STADT
Control and
profit transfer agreement
Shareholder
Chemische Fabrik
WIBARCO Gesellschaft mit
beschränkter
Haftung
Hauptstr. 21
49479 Ibbenbüren
Legal form : Private limited company
Share capital : EUR 6.646.800,00
Share :
EUR 6.646.800,00
Reg. Data : 28.07.1989
HRB 5352
48565 STEINFURT
Turnover : EUR 70.000.000,00
Employees : 87
Shareholder
BASF Pigment GmbH
Carl-Bosch-Str.
38
67063
Ludwigshafen
Legal form : Private limited company
Share capital : EUR 2.557.000,00
Share : EUR 2.557.000,00
Reg. Data : 09.09.1997
HRB 4200
67061
LUDWIGSHAFEN
Turnover : EUR 114.000.000,00
Employees : 538
Control and
profit transfer agreement
Shareholder
LUCARA
Immobilienverwaltungs- Gesellschaft
mbH
Rheinuferstr.
65-69
67061
Ludwigshafen
Legal form : Private limited company
Share capital : EUR 2.556.500,00
Share : EUR 2.556.500,00
Reg. Data : 14.12.1989
HRB 3109
67061
LUDWIGSHAFEN
Shareholder
Dr. Wolman GmbH
Dr.-Wolman-Str.
31-33
76547 Sinzheim
Legal form : Private limited company
Share capital : EUR 2.100.000,00
Share : EUR 2.100.000,00
Reg. Data : 14.03.1928
HRB 210153
68159 MANNHEIM
Turnover : EUR 38.000.000,00
Employees : 111
Shareholder
BASF Future
Business GmbH
Vierter Gartenweg
25
67063
Ludwigshafen
Legal form : Private limited company
Share capital : EUR 2.000.000,00
Share : EUR 2.000.000,00
Reg. Data : 29.08.2000
HRB 4660
67061
LUDWIGSHAFEN
Control and
profit transfer agreement
Shareholder
BASF Handels- und
Exportgesellschaft mit
beschränkter
Haftung
Carl-Bosch-Str.
38
67063
Ludwigshafen
Legal form : Private limited company
Share capital : EUR 1.537.000,00
Share : EUR 1.537.000,00
Reg. Data : 11.05.1954
HRB 3535
67061
LUDWIGSHAFEN
Shareholder
rail4chem
Eisenbahnverkehrsgesellschaft mbH
Schützenbahn 60
45127 Essen
Legal form : Private limited company
Share capital : EUR 5.000.000,00
Share : EUR 1.250.000,00
Reg. Data : 05.02.2001
HRB 14702
45130 ESSEN 1
Shareholder
BASF CIS Trading
GmbH
Carl-Bosch-Str.
38
67063
Ludwigshafen
Legal form : Private limited company
Share capital : EUR 357.950,00
Share : EUR 357.950,00
Reg. Data : 05.12.1996
HRB 4097
67061
LUDWIGSHAFEN
Shareholder
BASF ChemTrade
Gesellschaft mit
beschränkter
Haftung
Industriestr. 20
91593
Burgbernheim
Legal form : Private limited company
Share capital : EUR 240.000,00
Share : EUR 240.000,00
Reg. Data : 07.09.1999
HRB 7594
90762 FÜRTH
Turnover : EUR 47.000.000,00
Employees : 35
Shareholder
KTL-Kombi-Terminal
Ludwigshafen GmbH
Am Hansenbusch 11
67069
Ludwigshafen
Legal form : Private limited company
Share capital : EUR 500.000,00
Share : EUR 200.000,00
Reg. Data : 19.08.1999
HRB 4500
67061
LUDWIGSHAFEN
Employees : 42
Shareholder
BASF
Innovationsfonds GmbH
Carl-Bosch-Str.
38
67063
Ludwigshafen
Legal form : Private limited company
Share capital : EUR 300.000,00
Share : EUR 51.129,19
Reg. Data : 24.03.1997
HRB 4139
67061
LUDWIGSHAFEN
Shareholder
Gewerkschaft
Röchling Gesellschaft mit
beschränkter
Haftung
Friedrich-Ebert-Str.
160
34119 Kassel
Legal form : Private limited company
Share capital : EUR 55.000,00
Share : EUR 55.000,00
Reg. Data : 15.08.1996
HRB 6402
34117 KASSEL
Shareholder
BASF
Immobilien-Gesellschaft mbH
67059
Ludwigshafen
Legal form : Private limited company
Share capital : EUR 51.150,00
Share : EUR 51.150,00
Reg. Data : 18.07.2000
HRB 3597
67061
LUDWIGSHAFEN
Control and
profit transfer agreement
Shareholder
BASF
Biotechnologie Beteiligungs- und
Verwertungsgesellschaft
mbH
Carl-Bosch-Str.
38
67063 Ludwigshafen
Legal form : Private limited company
dissolved
Share capital : EUR 26.000,00
Share : EUR 25.564,59
Reg. Data : 28.11.1996
HRB 4092
67061
LUDWIGSHAFEN
Shareholder
BASF Plant
Science Holding GmbH
Carl-Bosch-Str.
38
67063
Ludwigshafen
Legal form : Private limited company
Share capital : EUR 50.000,00
Share : EUR 50.000,00
Reg. Data : 12.10.1999
HRB 4516
67061
LUDWIGSHAFEN
Control and
profit transfer agreement
Shareholder
RIGK Gesellschaft
zur Rückführung
industrieller und
gewerblicher
Kunststoffverpackungen
mbH
Rheingaustr.
190-196
65203 Wiesbaden
Legal form : Private limited company
Share capital : EUR 500.050,00
Share : EUR 32.000,00
Reg. Data : 06.06.1994
HRB 9224
65185 WIESBADEN
Turnover : EUR 5.067.000,00
Employees : 11
Shareholder
Ausbildungsplatzinitiative
Pfalz GmbH
Ludwigsplatz 2
67059
Ludwigshafen
Legal form : Private limited company
Share capital : EUR 30.000,00
Share : EUR 29.100,00
Reg. Data : 09.02.1998
HRB 4261
67061
LUDWIGSHAFEN
Shareholder
tecpol
Technologieentwicklungs GmbH für
ökoeffiziente
Poly- merverwertung
Expo Plaza 3
30539 Hannover
Legal form : Private limited company
Share capital : EUR 474.250,00
Share : EUR 29.000,00
Reg. Data : 17.04.2003
HRB 61005
30175 HANNOVER
Shareholder
Ink Logistic
Management GmbH
Sieglestr. 25
70469 Stuttgart
Legal form : Private limited company
Share capital : EUR 26.000,00
Share : EUR 26.000,00
Reg. Data : 13.02.1998
HRB 18995
70190 STUTTGART 1
Shareholder
Gewerkschaft des
konsoldierten
Steinkohlenbergwerks
Breiten- bach
Gesellschaft mit
be- schränkter Haftung
67059
Ludwigshafen
Legal form : Private limited company
Share capital : EUR 25.600,00
Share : EUR 25.600,00
Reg. Data : 26.02.1986
HRB 2721
67061
LUDWIGSHAFEN
Shareholder
BASF
Akquisitions- und
Objektverwertungsgesellschaft
mbH
Carl-Bosch-Str.
38
67063
Ludwigshafen
Legal form : Private limited company
Share capital : EUR 25.600,00
Share : EUR 25.600,00
Reg. Data : 17.04.1996
HRB 3256
67061
LUDWIGSHAFEN
Shareholder
Ultraform
Verwaltungsgesellschaft mbH
Carl-Bosch-Str.
38
67063
Ludwigshafen
Legal form : Private limited company
Share capital : EUR 25.600,00
Share : EUR 25.600,00
Reg. Data : 18.12.1997
HRB 4238
67061
LUDWIGSHAFEN
Shareholder
Projektentwicklungs-GmbH
Friesenheimer
Insel
67059
Ludwigshafen
Legal form : Private limited company
Share capital : EUR 25.600,00
Share : EUR 25.600,00
Reg. Data : 20.12.1990
HRB 3255
67061
LUDWIGSHAFEN
Shareholder
CWD Chemie-
Wirtschaftsdatenbanken GmbH
Karlstr. 21
60329 Frankfurt
Legal form : Private limited company
in
liquidation
Share capital : EUR 25.564,59
Share : EUR 12.782,30
Reg. Data : 31.03.1992
HRB 34912
60313 FRANKFURT
Shareholder
BASF Jobmarkt
GmbH
Carl-Bosch-Str.
38
67063
Ludwigshafen
Legal form : Private limited company
Share capital : EUR 25.000,00
Share : EUR 25.000,00
Reg. Data : 01.08.2001
HRB 4809
67061
LUDWIGSHAFEN
Shareholder
BASF Chemikalien
GmbH
Carl-Bosch-Str.
38
67063
Ludwigshafen
Legal form : Private limited company
Share capital : EUR 25.000,00
Share : EUR 25.000,00
Reg. Data : 28.04.2000
HRB 4627
67061
LUDWIGSHAFEN
Shareholder
Zehnte BASF
Finanzbeteiligungsgesellschaft
mbH
Carl-Bosch-Str.
38
67063
Ludwigshafen
Legal form : Private limited company
Share capital : EUR 25.000,00
Share : EUR 25.000,00
Reg. Data : 04.08.2004
HRB 5249
67061
LUDWIGSHAFEN
Shareholder
Zehnte BASF
Erwerbsgesellschaft mbH
Carl-Bosch-Str.
38
67063
Ludwigshafen
Legal form : Private limited company
Share capital : EUR 25.000,00
Share : EUR 25.000,00
Reg. Data : 04.08.2004
HRB 5250
67061
LUDWIGSHAFEN
Shareholder
Zehnte BASF
Projektentwicklungs-
gesellschaft mbH
34117 Kassel
Legal form : Private limited company
Share capital : EUR 25.000,00
Share : EUR 25.000,00
Reg. Data : 04.08.2004
HRB 13736
34117 KASSEL
Shareholder
WINGAS Transport
Beteiligungs-GmbH
Friedrich-Ebert-Str.
160
34119 Kassel
Legal form : Private limited company
Share capital : EUR 25.000,00
Share : EUR 25.000,00
Reg. Data : 24.08.2005
HRB 13752
34117 KASSEL
Shareholder
Achte BASF
Chemiebetei- ligungsgesellschaft
mbH
34117 Kassel
Legal form : Private limited company
Share capital : EUR 25.000,00
Share : EUR 25.000,00
Reg. Data : 09.10.2002
HRB 4971
67061
LUDWIGSHAFEN
Shareholder
Achte BASF
Projektentwick-
lungsgesellschaft
mbH
34117 Kassel
Legal form : Private limited company
Share capital : EUR 25.000,00
Share : EUR 25.000,00
Reg. Data : 09.10.2002
HRB 4972
67061
LUDWIGSHAFEN
Shareholder
Dr. Heinrich von
Brunck Gedächtnis-Stiftung
für
Werksangehörige der BASF Gesellschaft
mit beschränkter
Haftung
67059
Ludwigshafen
Legal form : Private limited company
Share : EUR 24.700,00
Shareholder
Zweite BASF
Immobilien- Gesellschaft mbH
Carl-Bosch-Str.
38
67063
Ludwigshafen
Legal form : Private limited company
Share capital : EUR 26.000,00
Share : EUR 24.700,00
Reg. Data : 09.12.1998
HRB 4388
67061
LUDWIGSHAFEN
Shareholder
Heidelberg
Innovation GmbH
Im Neuenheimer
Feld 517
69120 Heidelberg
Legal form : Private limited company
Share capital : EUR 51.129,19
Share : EUR 8.436,32
Reg. Data : 21.05.1997
HRB 335702
68159 MANNHEIM
Shareholder
BASF GE
Schwarzheide Beteiligungs GmbH
Schipkauer Str. 1
01987
Schwarzheide
Legal form : Private limited company
Share capital : EUR 26.000,00
Share : EUR 13.000,00
Reg. Data : 14.08.1995
HRB 3979 CB
03044
COTTBUS-STADT
Shareholder
S.T.E.P.
Personalentwicklungs- gesellschaft
mbH
Knollstr. 16-20
67061
Ludwigshafen
Legal form : Private limited company
Share capital : EUR 25.000,00
Share : EUR 8.350,00
Reg. Data : 11.01.2001
HRB 4727
67061
LUDWIGSHAFEN
Shareholder
GVZ-E-LU
Güterverkehrszentrum
Entwicklungsgesellschaft
Ludwigshafen a.Rh.
mbH
Rathausplatz 10
67059
Ludwigshafen
Legal form : Private limited company
Share capital : EUR 50.000,00
Share : EUR 8.000,00
Reg. Data : 20.11.2000
HRB 4699
67061
LUDWIGSHAFEN
Shareholder
Ginger GmbH
Carl-Bosch-Str.
38
67063
Ludwigshafen
Legal form : Private limited company
Share capital : EUR 25.000,00
Share : EUR 5.500,00
Reg. Data : 06.12.2000
HRB 4705
67061
LUDWIGSHAFEN
Shareholder
ARG Verwaltungs
GmbH
Philosophenweg
31-33
47051 Duisburg
Legal form : Private limited company
Share capital : EUR 27.000,00
Share : EUR 4.500,00
Reg. Data : 12.12.2002
HRB 19401
47051 DUISBURG 1
Shareholder
BASF Coatings
Aktiengesell- schaft
Glasuritstr. 1
48165 Münster
Legal form : Public limited company
Share capital : EUR 121.690.000,00
Share : 100,00 %
Reg. Data : 18.03.1998
HRB 5144
48149 MÜNSTER
Turnover : EUR 2.200.000.000,00
Employees : 9.000
Control and
profit transfer agreement
Shareholder
AXARON Bioscience
AG
Im Neuenheimer
Feld 515
69120 Heidelberg
Legal form : Public limited company
Share capital : EUR 10.020.000,00
Share : 81,00 %
Reg. Data : 28.01.1997
HRB 335632
68159 MANNHEIM
Employees : 1
FINANCIAL INFORMATION
Payment
experience: in top condition
REAL ESTATE
Type of ownership : proprietor
Share : 100,00 %
Address : Carl-Bosch-Str. 38
67063 Ludwigshafen
Land register
documents were not available.
BANKERS
DEUTSCHE BANK,
LUDWIGSHAFEN AM RHEIN
Sort. code:
54570094, Account No: 013302500
COMMERZBANK,
LUDWIGSHAFEN AM RHEIN
Sort. code:
54540033
BUNDESBANK,
LUDWIGSHAFEN AM RHEIN
Sort. code:
54500000, Account No: 54507300
POSTBANK,
LUDWIGSHAFEN AM RHEIN
Sort. code:
54510067
FIGURES
Financial year: 01.01.2005 - 31.12.2005
Turnover
2003 EUR 33.361.000.000,00
2004 EUR
37.537.000.000,00
2005 EUR
42.745.000.000,00
Profit:
2003 EUR 910.000.000,00
2004 EUR
1.883.000.000,00
2005 EUR
3.007.000.000,00
Share capital EUR
1.361.147.343,36
Value of stocks: EUR
5.430.200.000,00
Equipment:
EUR 13.986.900.000,00
Ac/ts receivable: EUR
7.020.200.000,00
Liabilities: EUR 2.777.000.000,00
Employees: 80.945
Branch number: 24660
Approximate figures are given.
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>86 |
Aaa |
Possesses an extremely sound financial
base with the strongest capability for timely payment of interest and
principal sums |
Unlimited |
|
71-85 |
Aa |
Possesses adequate working capital. No
caution needed for credit transaction. It has above average (strong)
capability for payment of interest and principal sums |
Large |
|
56-70 |
A |
Financial & operational base are
regarded healthy. General unfavourable factors will not cause fatal effect.
Satisfactory capability for payment of interest and principal sums |
Fairly Large |
|
41-55 |
Ba |
Overall operation is considered normal.
Capable to meet normal commitments. |
Satisfactory |
|
26-40 |
B |
Unfavourable & favourable factors
carry similar weight in credit consideration. Capability to overcome
financial difficulties seems comparatively below average/normal. |
Small |
|
11-25 |
Ca |
Adverse factors are apparent. Repayment of
interest and principal sums in default or expected to be in default upon
maturity |
Limited with full security |
|
<10 |
C |
Absolute credit risk exists. Caution
needed to be exercised |
Credit not recommended |
|
NR |
In view of the lack of information, we
have no basis upon which to recommend credit dealings |
No Rating |
|